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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Dmitri Filippov

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 18.01.2013

CONTACT

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Kutse tn 3-3

Lainekarp@hot.ee

+372 56624709

+372 5162796

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Filippov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.04.2018 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.12.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

18.01.2013 - 18.01.2013

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

18.01.2013 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Filippov

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Dmitri Filippov

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dmitri Filippov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Filippov

Paid taxes and estimated average salaries
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Dmitri Filippov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Filippov

Volumes and values of the beneficiary 's assets
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★★★☆

Dmitri Filippov

Relations: 3
Turnover 2024: 43 748 €
Employees: 3
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
20%
........................

Liabilities

Dmitri Filippov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
KARLAIN OÜ 02.12.2015 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Filippov

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Dmitri Filippov

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitri Filippov

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Dmitri Filippov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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